Former New Yorker Sentenced To Three Years In Prison For Defrauding Purchasers Of Cryptocurrency-Mining Computers And Miner-Hosting ServicesNew York
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County SchoolsNew York
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target LetterNew York
Chiropractor Sentenced To 30 Months In Prison For Defrauding The NBA Players’ Health And Welfare Benefit Plan Of $1,300,000New York
Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding InvestorNew York
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance ScamNew York
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million DollarsNew York
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third TimeNew York
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its MembersNew York
